Ltd Facts The UK company register, as filed

Register entry · No. 00999913

WOODBOURNE NOMINEES LIMITED

Active Private Limited Company Incorporated 18 Jan 1971

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Mar 2020 · See it
  • Clear
    Trading history

    Incorporated 18 Jan 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Eighth Floor, 6 New Street Square, London, EC4A 3AQ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Nov 2027
    Last made up to
    26 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. WOODBOURNE NOMINEES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2020 not published not published £0 £2 —
31 Mar 2019 not published not published £0 £2 —
31 Mar 2018 not published not published £0 £2 —
31 Mar 2017 not published not published £0 £2 —
31 Mar 2016 not published not published £0 £2 —
31 Mar 2015 * not published not published £0 £2 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Kulwarn Nagra Director 13 Apr 2004 — October 1961 British · United Kingdom
PROSPECT SECRETARIES LTD Corporate secretary 25 Jan 2005 — — British
Mark Harris Director 23 Jan 2012 — April 1959 British · United Kingdom
David Craig Davies Director 23 Jan 2012 — April 1978 British · United Kingdom
Michael Foster Director 22 May 2020 — October 1981 British · United Kingdom
Kristina Volodeva Director 24 Jun 2020 — May 1985 British · England
Christopher John Hawley Director 15 Mar 2021 — December 1978 British · United Kingdom
Paul Simon Huggins Director 5 Apr 2023 — December 1977 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Prospect Nominees Limited company · 01056137 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WOODBOURNE NOMINEES LIMITED still trading?

The register shows WOODBOURNE NOMINEES LIMITED as active.

What does WOODBOURNE NOMINEES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was WOODBOURNE NOMINEES LIMITED set up?

It was incorporated on 18 January 1971.

When are WOODBOURNE NOMINEES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WOODBOURNE NOMINEES LIMITED's next confirmation statement due?

By 9 November 2027.

Who runs WOODBOURNE NOMINEES LIMITED?

WOODBOURNE NOMINEES LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01033486 CENTRIC SECURITIES LIMITED Active Private Limited Company Inc. 3 Dec 1971 41100 · Development of building projects
  2. 01032948 DEREHAM DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Nov 1971 82990 · Other business support service activities n.e.c.
  3. 01032864 MAYBOND LIMITED Active Private Limited Company Inc. 29 Nov 1971 82990 · Other business support service activities n.e.c.
  4. 01032938 STARNA LIMITED Active Private Limited Company Inc. 29 Nov 1971 64202 · Activities of production holding companies
  5. 01032564 LFF GLAMAL HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 1971 82990 · Other business support service activities n.e.c.

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